Sogeclair Aerospace Limited
- Company number
- 05539673
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 Aug 2005
- Nature of business
- Engineering design activities for industrial process and production
Registered office
Previous names
- Bondco 1126 Limited (until 26 Oct 2005)
- Clairis Technologies Limited (until 17 Sep 2010)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BREL, Philippe Louis Joseph Gabriel | Director | 16 Jan 2025 | |
| PRIMA SECRETARY LIMITED | Corporate-Secretary | 29 Aug 2022 | |
| COUZINET, Nicolas Maurice Marie | Director | 29 Aug 2022 | |
| ZARAGOZA-GRAY, Andres | Director | 1 Apr 2020 | |
| ROBARDEY, Philippe Gerard Marie | Director | 19 Oct 2005 | 16 Jan 2025 |
| DAROLLES, Marc | Director | 14 Jun 2013 | 29 Aug 2022 |
| BONDLAW SECRETARIES LIMITED | Corporate-Nominee-Secretary | 18 Aug 2005 | 29 Aug 2022 |
| ESTADIEU, Jean-Bernard | Director | 17 Jan 2019 | 31 Mar 2020 |
| BUTLER, Steven Michael | Director | 20 Nov 2009 | 31 Dec 2018 |
| JANKE, John Michael | Director | 10 Apr 2006 | 30 Jun 2013 |
| BONDLAW DIRECTORS LIMITED | Corporate-Nominee-Director | 18 Aug 2005 | 19 Oct 2005 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Sogeclair Sa | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2025 | - | - | £14,702 | 0 |
| 31 Dec 2024 | - | - | - | - |
| 31 Dec 2023 | - | - | - | - |
| 31 Dec 2022 | - | - | - | - |
| 31 Dec 2021 | £248,573 | -£930,501 | £19,512 | 5 |
| 31 Dec 2020 | - | - | - | - |
| 31 Dec 2019 | £4,648,207 | -£342,696 | £333,274 | 20 |
| 31 Dec 2018 | - | - | - | - |
| 31 Dec 2017 | - | - | - | - |
| 31 Dec 2016 | - | - | - | - |
| 31 Dec 2015 | - | - | - | - |
| 31 Dec 2014 | - | - | - | - |
| 31 Dec 2013 | - | - | - | - |
| 31 Dec 2012 | - | - | - | - |
| 31 Dec 2011 | - | - | - | - |
| 31 Dec 2010 | - | - | - | - |
| 31 Dec 2009 | - | - | - | - |
| 31 Dec 2008 | - | - | - | - |
| 31 Dec 2007 | - | - | - | - |
| 31 Dec 2006 | - | - | - | - |
Connections
Directors’ other companies
- BREL, Philippe Louis Joseph Gabriel - Director at Sydac Limited
- PRIMA SECRETARY LIMITED - Corporate-Secretary at Ammi Holdco Limited
- PRIMA SECRETARY LIMITED - Corporate-Secretary at Prudence Trust Company Limited
- PRIMA SECRETARY LIMITED - Corporate-Secretary at Shield Ai Autonomous Systems UK Ltd
- PRIMA SECRETARY LIMITED - Corporate-Secretary at The Endowment Fund For Tacri
- PRIMA SECRETARY LIMITED - Corporate-Secretary at Enbw UK Renewables Limited
- PRIMA SECRETARY LIMITED - Corporate-Secretary at Aeromed International Ltd
- PRIMA SECRETARY LIMITED - Corporate-Secretary at Hyperspace Europe Limited
- PRIMA SECRETARY LIMITED - Corporate-Secretary at Hyperspace London Limited
- PRIMA SECRETARY LIMITED - Corporate-Secretary at Hyperspace Family Entertainment Company Limited
Companies at the same address
- Cosens Marine & General Limited (05436913)
- Delamite Limited (02927607)